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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

Click here to report a problem with this page.

 

 

Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: "Dr. Kenneth C. Kwaku" <leslie@lgad.lg.co.kr>
Reply-To: <mr_chewkudabo@yahoo.co.jp>
Date: Mon, 10 Sep 2012 11:49:18 -0400
Subject: Re: REPLY URGENT!!

Attn: Please,
My name is  Dr. Kenneth C. Kwaku, I am a bank manager of Standard Chartered Bank Ghana Ltd.
Please I have important information for this email's beneficiary, but first of all, I do not know if I am talking to the right person, I will like you to confirm if you are the real owner of this email ID.
 
So by your response, if you can Identify your personal information's such as your Full name,Telephone number,Home address, Country and your Date of birth as we have it in our Data here, I will proceed and let you know what good news I have for you.
I am taking this measure in order not to make any mistake because of the sensitivity of the information i have for you.
Awaiting your response
Dr. Kenneth C. Kwaku

Anti-fraud resources: